- Travis County, TX (Austin, TX)
- …by the Texas Commission on Law Enforcement (TCOLE). Basic TCFP Arson Investigator Certification issued by the Texas Commission on Fire Protection or successfully ... Valid Texas Driver's License. Preferred: Intermediate or Advanced TCFP Arson Investigator and TCFP Fire Instructor certification issued by the Texas Commission… more
- Mount Sinai Hospital (New York, NY)
- …procedures including frozen section slide preparation and triage of tissue for tumor bank and appropriate studies. 4. Assists the pathologist in the preparation and ... of Health funding and in the 99th percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek's "The World's… more
- Pitt County, NC (Greenville, NC)
- …mental and medical facilities. Protects crime scenes and assists criminal investigator as requested; conducts surveillance of specific areas when assigned. Utilizes ... anticipated; may provide escorts in funeral processions or for businesses making bank deposits. Performs other related work as required. Minimum Education and… more
- Bank of America (Pennington, NJ)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC- Investigator --Brokerage Specialized-AML Fraud\_25031328) **Job ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Umpqua Bank (Phoenix, AZ)
- Enhanced Due Diligence Investigator Corporate Risk Sacramento, California Bend, Oregon Boise, Idaho Portland, Oregon Redding, California Sacramento, California ... **About the Role:** The Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) Investigator performs enhanced due diligence periodic reviews of the Bank 's… more
- TD Bank (Mount Laurel, NJ)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding...simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge… more
- City National Bank (Newark, DE)
- *FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions identified ... that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities to strengthen… more
- Regions Bank (Houston, TX)
- …of the system. **Job Description:** At Regions, the Corporate Security Field Investigator works closely with branch associates, bank management, human resources, ... Responsibilities** + Conducts investigations into internal and external criminal activity directed at bank or customers, or where the bank has been used as… more
- Bank of America (Tampa, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Global-Financial-Crimes-Sr- Investigator \_25026188) **Job Description:** At ... Global Financial Crimes Sr. Investigator Phoenix, Arizona;Tampa, Florida; Hunt Valley, Maryland; Charlotte,...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Global-Financial-Crimes-Sr- Investigator \_25027413) **Job Description:** At ... Global Financial Crimes Sr. Investigator Phoenix, Arizona;Chicago, Illinois; Pennington, New Jersey; Charlotte,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (Phoenix, AZ)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/Sr-GFC- Investigator Proficiency-Coach\_25025500-1) **Job Description:** At ... Sr GFC Investigator - Proficiency Coach Chandler, Arizona;Phoenix, Arizona **To...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Bank OZK (Little Rock, AR)
- …internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described ... within the Bank 's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- Bank OZK (Fort Smith, AR)
- …internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described ... within the Bank 's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other various sources, such as branch… more
- City National Bank (West Chester, PA)
- *FINANCIAL CRIMES INVESTIGATOR SENIOR* WHAT IS THE OPPORTUNITY? Responsible for performing analysis on clients' transactions identified through the bank 's ... supported decision making. * Utilize a variety of internal bank systems and external research tools to investigate, research,...judgment, attention to detail, internet savvy, solid knowledge of Bank Secrecy Act and USA PATRIOT acts. *WHAT'S IN… more
- US Bank (Knoxville, TN)
- At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to ... per calendar year unless otherwise provided by law US Bank is an equal opportunity employer. We consider all...and other factors protected under applicable law. **E-Verify** US Bank participates in the US Department of Homeland Security… more
- US Bank (Knoxville, TN)
- At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to ... Day One. As a wholly owned subsidiary of US Bank , Elavon is committed to building the platforms and...working three days a week from a designated US Bank location, with flexibility on work location for the… more
- Idaho Division of Human Resources (Boise, ID)
- Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full Time ... The Idaho Department of Insurance (https://doi.idaho.gov/) is searching for aFraud Investigator . This role will report directly to the Investigations supervisor in… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting the ... the resources of Medicaid Nursing Home residents through computer bank matches, assessing the income and resources available to...Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator… more
- EverBank (Charlotte, NC)
- **Sr. Financial Crimes Investigator ** The Senior Anti-Money Laundering (AML) Investigator is experienced and detail oriented. This role is critical in detecting, ... investigating, and reporting suspicious activity in accordance with the Bank Secrecy Act (BSA), the USA PATRIOT Act, and...date: 7/31/25 **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,… more
- Citizens (Westwood, MA)
- …from peer banks, and information from law enforcement. As an AML Investigator , you will conduct due diligence inquiries on individuals, firms and organizations ... law enforcement audience. + Exercise independent discretion regarding problem resolution ( investigator is expected to identify, evaluate, and resolve problems rather… more
